Company number 04229359
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Director's details changed for Jonathan Saville Thurston on 11 November 2016; Registration of charge 042293590007, created on 23 August 2016; Registration of charge 042293590006, created on 16 August 2016. The most likely internet sites of LANDMINSTER DISTRIBUTION LIMITED are www.landminsterdistribution.co.uk, and www.landminster-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Landminster Distribution Limited is a Private Limited Company.
The company registration number is 04229359. Landminster Distribution Limited has been working since 06 June 2001.
The present status of the company is Active. The registered address of Landminster Distribution Limited is 68 Grafton Way London United Kingdom W1t 5ds. The cash in hand is £0k. It is £0k against last year. . RECI, Agron is a Secretary of the company. THURSTON, Jonathan Saville is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary KENNEDY, Bruce Charles Penrose has been resigned. The company operates in "Other service activities n.e.c.".
landminster distribution Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
LANDMINSTER DISTRIBUTION LIMITED Events
16 Nov 2016
Director's details changed for Jonathan Saville Thurston on 11 November 2016
25 Aug 2016
Registration of charge 042293590007, created on 23 August 2016
19 Aug 2016
Registration of charge 042293590006, created on 16 August 2016
12 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
26 Jul 2016
Registration of charge 042293590005, created on 15 July 2016
...
... and 41 more events
11 Jul 2002
Return made up to 06/06/02; full list of members
12 Apr 2002
Registered office changed on 12/04/02 from: c/o cavendish & company 18 queen anne street london W1M 0HB
20 Jun 2001
Secretary resigned
19 Jun 2001
New secretary appointed
06 Jun 2001
Incorporation
23 August 2016
Charge code 0422 9359 0007
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
16 August 2016
Charge code 0422 9359 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Calmez LTD
Description: F/H property k/a 134 cromwell road whitstable and chaucer…
15 July 2016
Charge code 0422 9359 0005
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Calwell Equity Limited
Description: 134 cromwell road whitstable and chaucer house wheatley…
15 July 2016
Charge code 0422 9359 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Calwell 2 Limited
Description: 134 cromwell road whitstable and chaucer house wheatley…
15 July 2016
Charge code 0422 9359 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that f/h land being chaucer house, wheatley road…
15 July 2016
Charge code 0422 9359 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: All that f/h land being chaucer house, wheatley road…
3 June 2016
Charge code 0422 9359 0001
Delivered: 18 June 2016
Status: Satisfied
on 20 July 2016
Persons entitled: Calmez LTD
Description: F/H land & buildings at 134 cromwell road whitstable &…